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Companies/07263090

Avtron Loadbank Worldwide Co., Ltd

Manufacture of other electrical equipment · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Hh-Powertest Uk Acquisition LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-09-30 · No cessation recorded

Source record 238442689
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-01 · Ceased 2022-09-30

Source record 228808291
Asco Power Technologies L.P.Corporate
Shares: over 75%, up to 100%

Notified 2016-04-07 · Ceased 2017-11-01

Source record 236238247

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
LB
Lisa Anne BarryCurrent secretary
Appointed 2025-11-06
BD
Brian Michael DibellaCurrent director
Appointed 2025-11-06
+2 others
FL
Appointed 2025-11-06
+2 others
YR
Yriex RoullacCurrent director
Appointed 2025-11-06
+17 others
Show 15 historical appointments
CorpVistra Cosec LimitedResigned secretary
Resigned 2023-01-16 · 2 yrs
CP
Christopher PaldinoResigned director
Resigned 2022-09-30 · 3 yrs · Director
RK
Russell KreutterResigned director
Resigned 2022-09-30 · 3 yrs · Director
AS
Antoine SageResigned director
Resigned 2022-02-15 · Chief Financial Officer UK & I
KB
Kelly BeckerResigned director
Resigned 2020-12-31 · 1 yr · Director
MH
Michael HughesResigned director
Resigned 2017-10-31 · 3 yrs · Director
SG
Stewart GregoryResigned director
Resigned 2017-10-31 · 4 yrs · Director
TL
Trevor LambethResigned director
Resigned 2017-10-31 · 4 yrs · Accountant
KB
Kevin BuntingResigned director
Resigned 2012-03-15 · 5 yrs · Company Vice-President
ST
Stewart ThomsonResigned director
Resigned 2012-03-15 · 5 yrs · Company Director
AV
Armand VisioliResigned director
Resigned 2012-03-15 · 5 yrs · Company President
AS
Alfred StanleyResigned director
Resigned 2010-07-01 · 1 yr · Partner
PT
Peter TaftResigned director
Resigned 2010-07-01 · 1 yr · Partner
RF
Robert FritzResigned director
Resigned 2010-06-18 · 1 yr · Vice Chairman
AD
Andrew DavisResigned director
Resigned 2010-05-24 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active